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Corporate Information

Board of Directors

Executive Directors

Independent Non-Executive Directors

Audit Committee

Remuneration Committee

Nomination Committee

Company Secretary


  • UHY Vocation HK CPA Limited

Legal Advisers

As to Hong Kong Law

  • Michael Li & Co.
  • TC & Co

As to Bermuda Law

  • Appleby

As to the PRC Law

  • Hills & Co.

Principal Bankers

  • China Everbright Bank Company Limited, Hong Kong Branch
  • Industrial and Commercial Bank of China (Asia) Limited
  • Bank of China (Hong Kong) Limited
  • The Hongkong and Shanghai Banking Corporation Limited
  • OCBC Wing Hang Bank Limited
  • Standard Chartered Bank (Hong Kong) Limited
  • Nanyang Commercial Bank Limited
  • DBS Bank (Hong Kong) Limited
  • Chong Hing Bank Limited

Principal Registrar

Appleby Management (Bermuda) Ltd
Canon’s Court
22 Victoria Street
Hamilton HM12

Hong Kong Branch Registrar

Tricor Tengis Limited
Level 22
183 Queen’s Road East
Hong Kong

Registered Office

Canon’s Court
22 Victoria Street
Hamilton HM12

Principal Place of Business

28th Floor, Aitken Vanson Centre
61 Hoi Yuen Road
Kwun Tong, Kowloon
Hong Kong
Telephone : (852) 2959-3123
Facsimile : (852) 2310-4824
E-mail address :

Shareholders' Service Hotline

Telephone : (852) 2959-7200
Facsimile : (852) 2310-4824
E-mail address :


Investors' Website